The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Muddiman, David James
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, John
    Broker born in May 1970
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Paul
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Marston, Serge Robitaille
    Managing Director Cd&S born in April 1969
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 7
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Burwood, Krista Mary
    Individual
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    Kelly, Kieran Denis
    Company Director born in October 1962
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Mansell, Simon Henry John
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 5
    Galligan, Paul
    Broker born in April 1963
    Individual
    Officer
    1997-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Walsh, Peter Gerard
    Broker born in July 1963
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Cohen, Jason Todd
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2007-11-27
    OF - Secretary → CIF 0
    2013-12-11 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 12
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 14
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (12 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Pank, Edward Charles, Dr
    Individual
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 16
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Hooker, Darryl Guy
    Director born in April 1959
    Individual
    Officer
    2015-09-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 19
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Harraway, Charles
    Broker born in December 1959
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1995-11-28
    OF - Director → CIF 0
  • 21
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Smith, Gary
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 23
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 24
    Everaert, Michel
    Director born in May 1968
    Individual
    Officer
    2022-12-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 25
    Newman, Paul
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2007-11-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 26
    Johnson, Seth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 28
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 29
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 30
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (30 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 31
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 32
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 33
    Ward, Jeffrey William
    Director born in October 1966
    Individual
    Officer
    2015-08-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 34
    O'toole, Peter John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 35
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2007-11-28 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 36
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 37
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 38
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 39
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 40
    Macdonald, George
    Ceo born in April 1948
    Individual
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 41
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 42
    Mandelzis, Gil
    Chief Executive Officer born in April 1968
    Individual
    Officer
    2015-08-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 43
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2000-08-01 ~ 2007-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BROKERTEC EUROPE LIMITED

Previous names
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • BROKERTEC EUROPE LIMITED
    Info
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    Registered number 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 1991-09-13 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.